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UK OFT: Forward Scam Mails to help with investigations
- 2-11-2010
- Categorized in: Scam News 2010
Finally, something that we have been doing for the past 3 years, but don't have the means to track down the scammers to skin them alive. This is great, but its useless unless this is done:
Forward the Mail with the Mail Header, because that contains the IP address information, which can be traced to the mail servers and identify the scammer. If the scammer is using a proxy server, it might also be traceable.
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This month, Dorset residents are being encouraged to fight back against the fraudsters by collecting any scam mailings they receive and dropping them into the designated ‘Scamnesty’ bins at all Dorset County Council libraries. There is also a ‘virtual bin’ on the Consumer Direct website www.consumerdirect.gov.uk for consumers to drop in their email scams. Scam mailings collected from the ‘Scamnesty’ bins could provide crucial intelligence to Trading Standards and the Office of Fair Trading, help with future investigations, and prevent others from being scammed. |
Check out our oldest reports in 2007 or earlier, and you will find all the IP address of the scammers.
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Recent Comments
May 8, 2012 | 07:18 AM
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May 8, 2012 | 06:41 AM
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May 8, 2012 | 05:38 AM
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May 7, 2012 | 09:13 PM
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May 7, 2012 | 04:51 AM
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May 7, 2012 | 01:10 AM
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May 6, 2012 | 02:09 PM
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May 6, 2012 | 11:19 AM
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May 6, 2012 | 01:59 AM
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May 5, 2012 | 01:40 AM
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May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
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May 4, 2012 | 10:37 AM
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May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
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May 3, 2012 | 06:47 AM
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May 3, 2012 | 02:30 AM
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May 2, 2012 | 05:23 PM
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May 2, 2012 | 11:41 AM
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May 2, 2012 | 01:08 AM
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May 2, 2012 | 12:49 AM
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